QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

07/24/2026, 10:44:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/24/2026, 10:44:00 A.M. to 07/24/2026, 10:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 36,643
Unexplained QUAI: 0
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.9x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
22
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
36,643 QUAI
180 QI
Avg confidence
65.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 36643 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a68cB94a8463Cc89935D050Fb443d403d5e21B (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 22 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/24/2026, 10:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (distribution).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

MEXC hot wallet
Net receiver
Exchange
36,643 QUAI across 20 visible rows
Known watch context
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002bB5B70f1271980e3eeCE328a9163Df981F451
Net sender
Unknown type
1,952.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net sender
Unknown type
1,905.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Net sender
Unknown type
1,878.18 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a68cB94a8463Cc89935D050Fb443d403d5e21B
2 repeated flows • 180 QI
Type concentration
To exchange: 36,643 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm distribution still matches latest flow.
  • Recheck context: Fully observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
6 tx
60,547.53 QUAI • 19 addresses
07/24/2026, 10:43:56 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/24/2026, 10:42:55 A.M.
+1 min
22 tx
36,643 QUAI • 36 addresses
07/24/2026, 10:44:56 A.M.
-2 min
16 tx
46,757.49 QUAI • 32 addresses
07/24/2026, 10:41:56 A.M.
+2 min
Best candidate2 tx
62,031.17 QUAI • 9 addresses
07/24/2026, 10:45:55 A.M.
-3 min
36 tx
59,734.85 QUAI • 47 addresses
07/24/2026, 10:40:56 A.M.
+3 min
2 tx
34,999.49 QUAI • 15 addresses
07/24/2026, 10:46:56 A.M.
-4 min
12 tx
27,148.79 QUAI • 26 addresses
07/24/2026, 10:39:56 A.M.

Biggest whale alert

19,998.89 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:44:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

22 transactions
4.22 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 10:44:42 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a68cB94a8463Cc89935D050Fb443d403d5e21B
Tx: 0x002100c347ec8b31eeb9b3bd98949cc73f9a5e67ed39a97035e742776d459789
Open tx
1,952.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:44:42 A.M.
From: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f0062775a35155c77b4d09d872a7dcec92118a6baf625adfdb7548e600332
Open txWallet profile
1,847.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:44:42 A.M.
From: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d00607df80a5fef58e3842c4215a3289255e20c5bb7bf3aa4a8dbbc279d59
Open txWallet profile
560.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:44:42 A.M.
From: 0x002068721922239001FEA8422BBAa085B5588dbA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0068007d4e9258c135d927b03c96d4074de658a866dfb3ac05e54b5f67ad7f29
Open txWallet profile
1,878.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:44:42 A.M.
From: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0045005dd8a31bbde4122cb8ef0d5bbb0ca2334fe3d915e07328323c448ced18
Open txWallet profile
814.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:44:42 A.M.
From: 0x0045aA35e8C83B2582940ADa0B5d60324baD9367
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a000202cd1d5f109e328f70af427a92d0c3a787f6171fc64397f059ea956f
Open txWallet profile
278.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:44:42 A.M.
From: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0020001609a2cbf84f019f4c61a55eccde689e59576f6f7f3a4635553dd33bfb
Open txWallet profile
678.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:44:42 A.M.
From: 0x00184a589B21E072DceCe563217c4fAFaA4AEEA5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b007f4d2c7d6d497fcf31a0513f19da256f8620272a6fda1dcea4da87bc9d
Open txWallet profile
19,998.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:44:42 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a00645041c7b135f7c63509af0cdf195ecb3e0f2cbb8473d378e3f9287e7c
Open txWallet profile
229.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:44:42 A.M.
From: 0x00315Ecc9e1240714c01b5f8A37F790a1CC20984
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0054002bf135c4b15b590b8fe8491eb17845e34f0de6a600fcd3b2f91a69801e
Open txWallet profile
544.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:44:42 A.M.
From: 0x002Addb54c936e1556bd15f16BE610Cced713b43
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067005f91f0ab6b847cb99f7b3c32b2ed0837391ad9b6c5c9942958c5f9546d
Open txWallet profile
287.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:44:42 A.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0070001680905ed849a02525b33ee8e988f110df8cdfb8e873c38e3169a274cf
Open txWallet profile
1,094.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:44:42 A.M.
From: 0x006Bfe95E7bA40A545e2009F96088617A5f61f46
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a0064aed74c45260625fde013b03a20caa3364a67fee9cd2cd9416b52a9df
Open txWallet profile
1,144.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:44:42 A.M.
From: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f0039acf0163e4df9723c0da1c54233357a477d7cc1793ec0bad12d7b2347
Open txWallet profile
223.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:44:42 A.M.
From: 0x002289Ea9AF6bDCc1F3d332D26ab50a9afB6A283
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f001d4bda56402d7049a9830ccf9991a441e6e31823ef6f7694ab5b8a53ab
Open txWallet profile
213.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:44:42 A.M.
From: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a004fa8801d68e81202c09630dbc0af111e37eaa21d764f537813d7631590
Open txWallet profile
1,089.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:44:42 A.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e000ebf6711f64239ea427916f0967ac5ecfc7d46db68755ebc41f1d0c02e
Open txWallet profile
1,905.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:44:42 A.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c006f8b9e43331c8abb1f2d15f91cbbdecf787d38b57530aaabaa2ec63258
Open txWallet profile
614.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:44:42 A.M.
From: 0x006df598d0033d918deb0b9006880B384Cad3E5a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a0072faf6864b0cab89b33cd2b49071f7b5ef559c208033cca7b936c7a18e
Open txWallet profile
220.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:44:42 A.M.
From: 0x007C4Ad6B5004BBeC2808C57583D8054320bcD4e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074001935c01e28c73306ebd172d7c1cb8ed30a8e1614155cc817d2f83195f7
Open txWallet profile
1,066.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:44:42 A.M.
From: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007100121bce8f8cdf7506e250e0183bbb2247f85550b9c017c7ed771dbf421e
Open txWallet profile
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 10:44:01 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a68cB94a8463Cc89935D050Fb443d403d5e21B
Tx: 0x007d00745b199caaaadca022e0beafd3f7bf91148e45d0f85439f33c525b49da
Open tx